DOSSIERS / CODENOVA LIMITED
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Company dossier

CODENOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-05
KYBE ID: HE483049 · HE483049 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CODENOVA LIMITED
DRCIP data.gov.cy
HE483049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-05
DRCIP data.gov.cy
Κάσου, 18,, Flat 41,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ADVIBE LIMITEDactiveALGENIX HOLDING LIMITEDactiveALGOMIND LIMITEDactiveALMA LIBRE ENTERPRISES LIMITEDdissolvedALTACORE HOLDING LTDactiveALTAPRIME LIMITEDactiveAURELIA LUXE SOLUTIONS LTDactiveBLUDAE HOLDING LTDactiveCLICKWAVE LIMITEDactiveDILINAR HOLDINGS LIMITEDactiveEFEZAR LIMITEDactiveFAIRDOS ONLINE SERVICES LIMITEDactiveFIX AND RENO LTDdissolvedFUTURE FOUNDERS CYPRUS (CO) LIMITEDactiveGILOS SERVICES LTDactiveGIMAZOCU LTDactiveGRIDWISE LIMITEDactiveHEIGHTEN SERVICES LTDactiveJMJ WORKFORCE LIMITEDactiveL&A CY - SELECT PROS LTDdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
ZIVERT LIMITEDShared officer / director · 11 share thisSIMONELLI LTDShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisRATIO CYCLING CLUBShared officer / director · 11 share thisHIGHGEAR AUTO SERVICES LTDShared officer / director · 11 share thisCC RATIO LIMITEDShared officer / director · 11 share thisΑΚΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.D. EASY-COOL LTDShared officer / director · 11 share thisHEALTHY BOX-FOOD PROJECTShared officer / director · 11 share thisN.K. DEMOCARS RENTAL CARS LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
MINARA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100